I &H TRADING LTD
7 DRAGONFLY HOUSE PERIWOOD CRESCENT, PERIVALE, GREENFORD UB6 7FL- Active
- Private Limited Company
- Company No. 08217653
- Last Updated: 01 Mar 2024
Company Profile
I &H TRADING LTD was incorporated on Monday, September 17, 2012 as a Private Limited Company with registered address in GREENFORD. I &H TRADING LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 5 months and 6 days.
| Name | I &H TRADING LTD |
|---|---|
| Company number | 08217653 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 DRAGONFLY HOUSE PERIWOOD CRESCENT PERIVALE GREENFORD UB6 7FL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ebn Algahba Hassan Hadi Amoree Nationality: British |
Dates: Saturday, October 12, 2019 - Saturday, October 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hassan Hadi Nationality: British |
Dates: Tuesday, July 4, 2017 - Tuesday, July 25, 2017
ownership of shares 25 to 50 percent
|
| Mr Hassan Hadi Nationality: British |
Dates: Saturday, July 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ihab Anis Fakhry Mosaad Nationality: Dutch |
Dates: Saturday, July 1, 2017 - Saturday, July 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Ihab Mosaad Nationality: Dutch |
Dates: Saturday, September 17, 2016 - Monday, September 23, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
|
| Mr Ihab Mosaad Nationality: Dutch |
Dates: Saturday, September 17, 2016 - Saturday, October 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against I &H TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| I &H TRADING LTD | 17 Sep 2012 |